1
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Officer
2023-06-24 ~ nowIIF 1 - director → ME
Person with significant control
2023-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-25,108 GBP2022-11-30
Officer
2020-11-20 ~ nowIIF 12 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
86,784 GBP2023-04-30
Officer
2020-05-01 ~ nowIIF 3 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MMS ESTATES LIMITED - 2018-04-30
SIMON TOV ESTATES LTD - 2018-01-05
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
82,993 GBP2023-07-31
Officer
2016-07-07 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
SIMON AND KLEIN LIMITED - 2018-01-09
FIRE CITY LIMITED - 2017-11-21
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-102,951 GBP2023-10-31
Officer
2017-11-21 ~ nowIIF 7 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Officer
2024-03-05 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Rachel House 214-218 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,671 GBP2024-02-29
Officer
2024-08-01 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-24 ~ nowIIF 14 - director → ME
Person with significant control
2018-04-19 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-06-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE